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No longer PPA (4) · MD (1) · PPA (2) · Control: AEG AG · Control: AEG AG · Merger: AEG AG · Change of headquarters: EHG Elektroholding GmbH · Address · Capital: €102.3M · Shareholder agreement … Hrb17 Mar 2009 German Trade Register Announcements, Germany (11/03/2009)
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EHG Elektroholding GmbH, Ungenannte Str. ??, 70567 Stuttgart, Germany. GmbH. Partnership agreement of December 13, 201978 with multiple amendments; last amended (recast, in particular in Section 2 (object of the company) and in Section 3 (share capital)) on April 1, 2005. The Shareholders' Meeting of December 15, 2008 decided to amend the partnership agreement in Section 1 (1) (seat). The seat is moved from Frankfurt am Main (District Court of Frankfurt HRB 18126) to Stuttgart. Business address: Ungenannte Str. ??, 70567 Stuttgart, Germany. Subject changed, now: Subject: Participation in companies active in particular in the electrical and electronic industry and the purchase and sale, leasing and management of real estate and asset management to provide pensions and survivors' pensions to own and former employees of AEG AG. Share capital: EUR 102,300,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ???????, ????????, Mörlenbach, *??.??.????. Procura terminated: ?????, ???????, Ostfildern, *??.??.????; ?????, ???????, Frankfurt am Main, *??.??.????; Dr. ??????????, ????????, Königstein in the Taunus; ?????????, ?????, Kronberg in the Taunus. Overall prokura together with a managing director or another authorized representative: Dr. ??????, ????????, Stuttgart, *??.??.????; ????, ?????, Stuttgart, *??.??.????. With the "AEG AG, Berlin and Frankfurt am Main", as a result of the merger "Daimler-Benz AG", Stuttgart and further merger "Daimler AG", Stuttgart (District Court of Stuttgart HRB 19360) - now dominant company, a control and profit transfer agreement was concluded on 22.03./April 30, 1992, which was approved by the shareholders' meeting on September 1, 1992.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: EHG Elektroholding GmbH, Stuttgart, Germany.
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